HOUGHTONS WASTE PAPER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/12/1430 December 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/09/1416 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/09/143 September 2014 | APPLICATION FOR STRIKING-OFF |
| 04/08/144 August 2014 | 04/08/14 STATEMENT OF CAPITAL GBP 1 |
| 21/07/1421 July 2014 | SOLVENCY STATEMENT DATED 25/06/14 |
| 21/07/1421 July 2014 | REDUCE ISSUED CAPITAL 25/06/2014 |
| 21/07/1421 July 2014 | STATEMENT BY DIRECTORS |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PEDRO GUTIERREZ RODRIGUEZ |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON DYMOKE |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 08/01/138 January 2013 | SAIL ADDRESS CHANGED FROM: YORK ST MILL YORK STREET AUDENSHAW MANCHESTER M34 5HD UNITED KINGDOM |
| 07/01/137 January 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 13/07/1213 July 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 13/07/1213 July 2012 | PREVSHO FROM 31/12/2011 TO 30/11/2011 |
| 18/06/1218 June 2012 | PREVEXT FROM 30/11/2011 TO 31/12/2011 |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MR SIMON PETER JOHN DYMOKE |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOUGHTON |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN HOUGHTON |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY HOUGHTON |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK HOUGHTON |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOUGHTON |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED VICTOR MANUEL SANZ MARTINEZ |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED ANGEL RAMON ALEJANDRO BALET |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED PEDRO GUTIERREZ RODRIGUEZ |
| 21/02/1221 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/02/1221 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/02/1221 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 09/02/119 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY THOMAS HOUGHTON / 31/12/2010 |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER HOUGHTON / 21/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOUGHTON / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT HOUGHTON / 21/01/2010 |
| 21/01/1021 January 2010 | SAIL ADDRESS CREATED |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY THOMAS HOUGHTON / 21/01/2010 |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 05/02/085 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 04/05/044 May 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 02/02/022 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0210 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 11/05/9811 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/976 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS |
| 27/09/9527 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 07/08/957 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/955 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/955 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | � NC 100/50000 29/11/94 |
| 12/12/9412 December 1994 | DIRECTOR RESIGNED |
| 20/05/9420 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 07/03/947 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/947 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 08/03/938 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 29/01/9329 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 29/01/9329 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/927 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 14/02/9214 February 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 14/02/9214 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 16/08/9116 August 1991 | DIRECTOR RESIGNED |
| 02/08/912 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9123 July 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 29/06/9029 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 19/04/9019 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 09/05/899 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 09/05/899 May 1989 | NEW DIRECTOR APPOINTED |
| 09/05/899 May 1989 | NEW DIRECTOR APPOINTED |
| 09/05/899 May 1989 | NEW DIRECTOR APPOINTED |
| 10/08/8810 August 1988 | SECRETARY RESIGNED |
| 29/07/8829 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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